Lapa, SIA
Limited Liability Company, Micro company
Place in branch
321 by turnover
105 by profit
126 by paid taxes
95 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lapa" |
| Registration number, date | 50003788141, 08.12.2005 |
| VAT number | LV50003788141 from 03.01.2006 Europe VAT register |
| Register, date | Commercial Register, 08.12.2005 |
| Legal address | Izstāžu iela 11, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lapa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 86.55 | 39.72 | 12.67 |
| Personal income tax (thousands, €) | 2.74 | 14.3 | 8.99 |
| Statutory social insurance contributions (thousands, €) | 6.7 | 6.27 | 6.36 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 31.05.2021 | 08.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Lapa", SIA
Valdlauči, Izstāžu 11, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Kokapstrāde
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Izstāžu centrs "Rāmava" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Izstāžu centrs "Rāmava" | Until 08.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 15.05.2012 | TIF (377.07 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (389.73 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | RAR (4.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RAR (4.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33 KB | 02.06.2022 | 18.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.9 KB | 02.06.2022 | 18.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.39 KB | 12.10.2021 | 04.10.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.39 KB | 12.10.2021 | 04.10.2021 | 5 |
Shareholders’ register |
TIF | 956 KB | 03.06.2021 | 31.05.2021 | 3 |
Amendments to the Articles of Association |
TIF | 17.19 KB | 20.05.2021 | 02.06.2015 | 1 |
Articles of Association |
TIF | 19.16 KB | 20.05.2021 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 62.37 KB | 20.05.2021 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 21.03 KB | 20.05.2021 | 06.01.2010 | 1 |
Articles of Association |
TIF | 21.98 KB | 20.05.2021 | 15.11.2005 | 1 |
Memorandum of Association |
TIF | 32.52 KB | 20.05.2021 | 15.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 39.09 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
DOCX | 39.09 KB | 27.05.2022 | 27.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33 KB | 02.06.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
DOCX | 38.35 KB | 12.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 38.35 KB | 12.10.2021 | 04.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.39 KB | 12.10.2021 | 04.10.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
TIF | 4.54 MB | 03.06.2021 | 31.05.2021 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 187.71 KB | 03.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.68 MB | 03.06.2021 | 26.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 20.05.2021 | 16.06.2015 | 2 |
Application |
TIF | 83.26 KB | 20.05.2021 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.9 KB | 20.05.2021 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 20.05.2021 | 15.01.2010 | 2 |
Application |
TIF | 205.47 KB | 20.05.2021 | 06.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 20.05.2021 | 05.01.2010 | 1 |
Sample report |
TIF | 40.41 KB | 20.05.2021 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 20.05.2021 | 12.12.2008 | 2 |
Application |
TIF | 141.18 KB | 20.05.2021 | 11.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 20.05.2021 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 20.05.2021 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.86 KB | 20.05.2021 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 20.05.2021 | 11.12.2008 | 1 |
Marriage contract |
TIF | 270.99 KB | 20.05.2021 | 30.04.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 20.05.2021 | 08.12.2005 | 2 |
Registration certificates |
TIF | 22.93 KB | 20.05.2021 | 08.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 20.05.2021 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 20.05.2021 | 24.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.78 KB | 20.05.2021 | 24.11.2005 | 1 |
Application |
TIF | 226.82 KB | 20.05.2021 | 17.11.2005 | 7 |
Announcement regarding the legal address |
TIF | 13.34 KB | 20.05.2021 | 15.11.2005 | 1 |
Consent of the auditor |
TIF | 12.05 KB | 20.05.2021 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 20.05.2021 | 15.11.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register